Kyc Jobs

classification: Banking & Financial Services

at Magic Compass Securities Limited

reconciliation
central depositories, sub-custodians and fund houses
securities/cash balances discrepancies

2d ago

Listed eighteen hours ago

Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

Business Analyst, AML, Compliance, KYC and support role
IANG / QMAS / TTPS Visa is Welcome
5-Days Work, Performance Bonus, Medical, Career Path

18h ago

Listed two days ago

Officer / Senior Officer, Banking Services (1-year Contract)

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Settlements

classification: Banking & Financial Services

Lai Chi Kok, Sham Shui Po District

Handle account opening and loan documentation
Co-ordinate and obtain reports on customers
1-2 years' banking experience

2d ago

Listed one day ago

Environmental Compliance Assistant / Environmental Compliance Officer

at Mid Ocean Hong Kong Ltd

This is a Full time job

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1-3 years' experience in relevant experience
Friendly company culture
5 days working ; Medical Insurance ; Double pay + Discretionary Bonus

1d ago

Listed one day ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Total Credit Management Services Hong Kong Limited

1d ago

Listed eleven days ago

Non-financial Due Diligence Analyst and Investigator - Trainee

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$15,000 – $18,000 per month

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Shanxi Securities International Financial Holdings Limited

Rapid Career Growth - abundant opportunities and streamlined promotions
Supportive Team Environment - here to guide you every step of the way
Flexible working hours and work from home policy

11d ago

Listed five days ago

Analyst, Wealth Management

This is a Full time job

Admiralty, Central and Western District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5d ago

Listed one day ago

Associate, Specialist, Operations, Sec Svcs-Clrnc/Setlmnt/Invstgn, Private Banki

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Settlements

classification: Banking & Financial Services

1d ago

Listed one day ago

Associate, Remittance

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Perform inward/outward remittance
Handle remittance enquiries
Check and verify blacklist records

1d ago

Listed one day ago

Senior Officer, Branch Operations (Relief Team)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at China CITIC Bank International Limited

Assist in overseeing various counter services
Check and verify various transactions
Ensure accurate balances of the counters

1d ago

Listed one day ago

Officer/Senior Officer, Strategic Partnership (1 Year Contract)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

Provide administrative support to team
Execute campaigns & joint promotions
Perform competitors’ analysis

1d ago

Listed one day ago

Assistant Branch Operations Manager (Ref: NB8050-00-CT)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

IIQE
Regulatory
Branch

1d ago

Listed eight days ago

Compliance Officer (Ref: JD-COMP)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at JH Partners (Asia) Company Limited

8d ago

Listed one day ago

Private Bank - Relationship Manager

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

Tsim Sha Tsui, Yau Tsim Mong District

5 days work
Private Bank
Relationship Manager

1d ago

Listed four days ago

Banking Officer (5 days work week)

at Taiwan Business Bank, Ltd.

This is a Full time job

subClassification: Mortgages

Mortgages

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

4d ago

Listed eight days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed one day ago

Assistant, Card Authorization

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Waterdrop Financial Services (HK) Limited

Handle authorization requests
Execute Sales & Service Recovery Actions
Manage lost card report hotline

1d ago

Listed one day ago

High New Worth Wealth Management Manager (with banking experience)

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

$50,000 – $75,000 per year

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

Listed US NY stock Company (WDH)
Attractive commission package
Variety range of product choices

1d ago

Listed one day ago

Bills Operation Officer (Secondment Contract) (Ref: GC8031-BI-CT)

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Bills Operation
Degree holder in relevant disciplines
1-year banking experience

1d ago

Listed one day ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

1d ago

Listed one day ago

Assistant Personal Banking Manager (Ref: APBM-00-JDB)

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at Public Bank (Hong Kong) Ltd

Degree holder in Business Administration
At least 1 year of relevant banking experience
good communication skills

1d ago

Listed eight days ago

Deputy / Assistant Compliance Manager (Ref: JD-ACM)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed one day ago

Bills Operation Manager (Ref: GC8030-BI-CT)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Bills Operation
Degree holder in relevant disciplines
5 years banking experience

1d ago

Listed one day ago

Operations Assistant - Corporate Customer Support - up to 25k (Contract)

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

A Leading Chinese Bank in Hong Kong
1-2 years of general banking operations working experiences is preferred
Renewable contract

1d ago

Listed one day ago

Relationship Officer, Corporate Banking

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Conduct credit analysis & prepare credit proposals
Explore new business opportunities by marketing
Maintain & enhance long-term customer relationship

1d ago

Listed one day ago

Associate – Retail Loans & Deposits Products

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Computershare Hong Kong Investor Services Limited

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

1d ago

Listed two days ago

Manager, Trust Administration

This is a Full time job

Southern District

Competitive salary

subClassification: Other

Other

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Trust experience will be highly valuable
Join a team with great team culture
Conveniently located in Wanchai

2d ago

Listed twelve days ago

Assistant Manager – Client Services, Asset Management

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

12d ago

Listed one day ago

Associate - Credit Card Operations

Kwai Hing, Kwai Tsing Area

This is a Full time job

subClassification: Banking - Retail/Branch

classification: Banking & Financial Services

at SWCS Corporate Services Group (Hong Kong) Limited

Process ATM / credit card applications
Handle phone enquiries from customers and branches
Provide administrative support to the department

1d ago

Listed one day ago

Company Secretarial Officer/Assistant - Fresh graduates are welcome

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Company Secretaries

Company Secretaries

classification: Accounting

(Accounting)

Attractive salary & benefits/ performance bonus
Fresh graduates are welcome
Student member/assoc. member of HKCGI/CGI/HKICPA

1d ago

Listed eight days ago

Environmental Compliance Assistant / Environmental Compliance Officer

at Mid Ocean Hong Kong Ltd

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

1-3 years' experience in relevant experience
Friendly company culture
5 days working ; Medical Insurance ; Double pay + Discretionary Bonus

8d ago

Listed one day ago

Assistant, Settlement & Transaction Processing

at Dah Sing Financial Group

This is a Full time job

subClassification: Settlements

classification: Banking & Financial Services